Carysfort Close Management Limited

Active04812365 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Anne Christine Simmons
Lisa Jane Waller
Michelle Jane Ricciardi
Accounts type
Micro entity
Region
East of England
Address
4 Carysfort Close
Yaxley
Peterborough
PE7 3ZG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Simmons, Anne Christine
Director · Appointed 7 June 2025
British
Born September 1946 (80)
Hilliard, Richard David
Secretary · Appointed 20 September 2022
Waller, Lisa Jane
Director · Appointed 3 August 2019
British
Born November 1963
Ricciardi, Michelle Jane
Director · Appointed 6 March 2018
British
Born July 1967 (59)
Boothroyd, Brian
Director · Appointed 15 February 2016
British
Born July 1940 (86)
Director · Appointed 10 August 2015
British
Born March 1974 (52)
Januszek, Richard Zdzislaw
Director · Appointed 24 November 2010
British
Born July 1948 (78)
Hemens, Peter Mark
Director · Appointed 14 October 2010
British
Born July 1967 (59)
Hilliard, Richard David
Director · Appointed 14 October 2010
British
Born July 1956 (70)
Rust-D'Eye, Christopher Edward
Director · Appointed 14 October 2010
British
Born August 1944 (82)
Officer history (21 former)
7 June 2025
Appointed Simmons, Anne Christine as Director
22 January 2025
Resigned Simmons, Peter Donald as Director
20 September 2022
Resigned Simmons, Anne Christine as Secretary
20 September 2022
Appointed Hilliard, Richard David as Secretary
15 August 2020
Resigned Simmons, Anne Christine as Director
3 August 2019
Appointed Waller, Lisa Jane as Director
27 July 2019
Resigned Suddery, Alistair Andrew as Director
6 March 2018
Appointed Ricciardi, Michelle Jane as Director
9 August 2017
Resigned Slaney, Anthony John as Director
9 August 2017
Appointed Suddery, Alistair Andrew as Director
14 July 2017
Resigned Boothroyd, Brian as Director
15 February 2016
Appointed Boothroyd, Brian as Director
28 January 2016
Resigned Lorne, James Arthur as Director
12 January 2016
Appointed Boothroyd, Brian as Director
5 January 2016
Resigned Nicholls, Mark as Director
10 August 2015
Resigned Baty-Symes, Christopher as Director
10 August 2015
Appointed Branch, Tanya Catherine as Director
4 August 2015
Appointed Simmons, Anne Christine as Director
4 August 2015
Appointed Simmons, Anne Christine as Secretary
4 August 2015
Resigned Hilliard, Richard as Secretary
24 July 2014
Appointed Hilliard, Richard as Secretary
24 July 2014
Resigned Baty-Symes, Chris as Secretary
23 July 2013
Resigned Simmons, Anne Christine as Secretary
23 July 2013
Appointed Baty-Symes, Chris as Secretary
12 July 2011
Appointed Lorne, James Arthur as Director
14 June 2011
Resigned Mckone, Michael Leslie as Director
24 November 2010
Appointed Januszek, Richard Zdzislaw as Director
24 November 2010
Appointed Nicholls, Mark as Director
14 October 2010
Appointed Rust-D'Eye, Christopher Edward as Director
14 October 2010
Resigned Busby, Colin Ronald William as Director
14 October 2010
Appointed Baty-Symes, Christopher as Director
14 October 2010
Appointed Hilliard, Richard David as Director
14 October 2010
Appointed Slaney, Anthony John as Director
14 October 2010
Appointed Hemens, Peter Mark as Director
14 October 2010
Appointed Simmons, Peter Donald as Director
14 October 2010
Appointed Simmons, Anne Christine as Secretary
14 October 2010
Resigned Hodgetts, John Graham as Director
14 October 2010
Appointed Mckone, Michael Leslie as Director
14 October 2010
Resigned Gregory, Robert William as Secretary
14 October 2010
Resigned Gregory, Robert William as Director
11 April 2006
Appointed Hodgetts, John Graham as Director
7 April 2006
Appointed Gregory, Robert William as Secretary
7 April 2006
Appointed Gregory, Robert William as Director
7 April 2006
Appointed Busby, Colin Ronald William as Director
7 April 2006
Resigned Rose, Michael George as Secretary
7 April 2006
Resigned Rose, Geoffrey Edgar as Director
7 April 2006
Resigned Rose, Michael George as Director
26 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2003
Appointed Rose, Michael George as Secretary
26 June 2003
Appointed Rose, Geoffrey Edgar as Director
26 June 2003
Appointed Rose, Michael George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5,902

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,871 £4,508 £7,172 £8,017 £7,290 £4,784 £5,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£4,499
Current Assets£5,893£4,775£7,281£8,008£7,163£2,862
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£5,893£4,775£7,281£8,008£7,163£2,862
Net Assets£5,902£4,784£7,290£8,017£7,172£4,508£2,871
Shareholder Funds£5,902£4,784£7,290£8,017£7,172£4,508£2,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts30 June 2026
31 July 2026Confirmation statement with no updates31 July 2026
28 January 2026Director's details changed
23 January 2026Director's details changed
23 January 2026Director's details changed
Show all recent filings

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